G4S INTERNATIONAL (DK) A/S
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Active
- Registration 10265290
- A/S
- Established 2 January, 1985
Relations
Past relations
- Legal owners
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G4S HOLDINGS (DK) A/S 100% ownership (2009-05-20 – ) 100% voting rights (2009-05-20 – )
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- Directors
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Peter Henriksen
2015-05-07 – -
Sofie Beck-Petersen
2014-12-11 – 2015-05-07 -
Knud Erik Kriegbaum
2010-12-07 – 2014-12-11 -
Frederik Gustav Wedell-Wedellsborg
2010-12-07 – 2010-12-07 -
Kristian Durhuus
2010-08-12 – 2010-12-07 -
Tommy Linnebjerg
2008-06-20 – 2010-08-12 -
Søren Lundsberg-Nielsen
2003-06-03 – 2005-05-26 -
Tommy Linnebjerg
2003-02-14 – 2003-07-03 -
Maarten van Engeland
2001-09-28 – 2003-02-14 -
Jørgen Steen Larsen
1998-05-13 – 2001-09-28 -
Hans Olaf Bennetzen
1985-01-02 – 1998-05-18 -
Torben Svanberg
1985-01-02 – 1993-12-13 -
Ejvind Martin Hansen
1985-01-02 – 1991-02-25 -
Ole Jørgen Ude Henneberg
1985-01-02 – 1990-11-05 -
Søren Lund
1985-01-02 – 1990-08-29 -
Peter Boest
1985-01-02 – 1988-09-28 -
Frank Strøjer Petersen
1985-01-02 – 1988-05-25
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- Board members
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Peter Fusager
2017-05-05 – -
Louise Voss Nygaard
2024-05-21 – -
Ole Knudsen
2012-12-17 – -
Stephen Edward Lyell
2024-05-21 – -
Celine, Arlette, Virginie Barroche
2022-05-05 – 2024-05-21 -
Frederik Gustav Wedell-Wedellsborg
2010-12-07 – 2024-05-21 -
Søren Lundsberg-Nielsen
2009-04-15 – 2022-05-05 -
Ole Markussen
2012-12-17 – 2016-07-31 -
Sofie Beck-Petersen
2014-12-11 – 2015-05-07 -
Knud Erik Kriegbaum
2005-05-26 – 2014-12-11 -
Kristian Durhuus
2010-08-12 – 2010-12-07 -
Tommy Linnebjerg
2006-05-29 – 2010-08-12 -
Hans Olaf Bennetzen
2005-05-26 – 2009-04-15 -
Lisbeth Krener
2005-05-26 – 2006-05-29 -
Lars Nørby Johansen
2003-07-03 – 2005-05-26 -
Morten Reignald Pedersen
2002-08-30 – 2003-07-03 -
Allan Søgaard Lambrechtsen Larsen
2002-08-30 – 2003-07-03 -
John Staunsbjerg Dueholm
2001-11-08 – 2002-08-30 -
Kurt Bligaard Pedersen
2001-04-17 – 2001-11-08 -
John Staunsbjerg Dueholm
2000-05-22 – 2001-04-17 -
Derrick Miller
1997-04-29 – 2001-04-17 -
Ole Preben Kristensen
1998-05-13 – 2000-05-22 -
Hans Olaf Bennetzen
1985-01-02 – 1998-05-13 -
Jens Ernest Ottosen-Støtt
1985-01-02 – 1997-04-29 -
Carsten Bille Rasmussen
1985-01-02 – 1997-04-29 -
Torben Svanberg
1985-01-02 – 1993-09-03 -
Leif Petersen
1985-01-02 – 1992-06-29 -
Kjeld Kornum
1985-01-02 – 1991-02-25 -
Ejvind Martin Hansen
1985-01-02 – 1991-02-25 -
Per Børge Schleiter
1985-01-02 – 1991-02-25 -
Søren Lund
1985-01-02 – 1991-02-25 -
Gunnar Schmidt Andersen
1985-01-02 – 1989-07-12 -
Carl Bent Mathiasen
1985-01-02 – 1989-07-12 -
Ole Jørgen Ude Henneberg
1985-01-02 – 1989-07-12 -
Peter Boest
1985-01-02 – 1988-10-11 -
Frank Strøjer Petersen
1985-01-02 – 1988-09-28 -
John Villy Pedersen
1985-01-02 – 1988-06-29 -
Preben Edvard Kønig
1985-01-02 – 1988-05-25
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- Subsidiaries
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G4S SECURITY SERVICES A/S 100% ownership (2007-06-27 – ) 100% voting rights (2007-06-27 – )
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